EFTA01292282

0 S JEFFREY EPSTEIN MOO RED HCOK CYJARTER BJ ST. 7111MAS, USVI CCe42-134 PAY TOME OVER OF nine' turd %Men _Tasrocumwdractikadsvid-FIttyaleard2.91 Chase Cast &Mtn PO Box 15153 Wilmington, DE 198861153 "(p0 mason( aunt MOST COMPANY A/ACRICAS NEWYCFOC. PEW YOM tOISI 1.10]410 $ "2,559.25 0 300rUra 634 I I 0 0 U A F C I SONY_GM_00050268 PROT0 ;:71 O a 0 [repeated 3 times] CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00050269 DB-SDNY-00 13093 EFTA_OOI 60877 PROT1 a PAY TO THE ORDER Of 6103 RED MOO{ OUMILIi 03 6T-11401/04. USY1 00102.134 Chrldne Valrny IntomstIonai S!x Thousand Flvx Hundred Flity and 00/100 Christine Vrtny international DEIRSOIE BANICIFIVIT COMPANY ALIMMA3 MEW VORKJAW YORK 1004 I.1073.3i 0 649 111012014 $ "8,550.00 -DOLLAII3 PROT70 00N a I 0 v> 8 3 I 9 < z aS C _ ma* tic mu, c.r ( z•(;• :11(2 - --p z •4111.00•015) SNOW no 0 0 0 tit. 9 0' g 0 It O O 10 3 31: OS 11135 266976n LL1 PROT2 4 Co not endorse or write below CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT71 DB-SDNY-00 13095 EFTA_00160879 PROT3 0 S 41% ilE0 KK:COAFTE9 al ST. MOWS. LV.V1 00002-13it MY TO THE OMER OF COI rylg aouan-Thoussasix1001400 MEMO DICITSZHP BANK MUST COUPAIIT MAC PIUS ihtly ToM. siF ToFR IC 154 WC 213 icnata S i.000.00 au Canis PO Box 10E984 le/3115 Columbus, OH 03216-256+3135 O1-N401 i ibiSgtoes 636 I a PROT72 PROT4 .1 • ti PA.Y. pia • op... s. ••• Lin t4.11L • 0 140 A•:1•. • .) .1.• (.1b.. l:.11 tU 310311 /1,/00.13 O a a i O PROT73 DB-SDNY-00 13097 EFTA_00160881 PROT5 nl r h t I 6100 RED NOCK °WATER 81 T.T. 'POWS. usWI COS:2. iWti DEU MOM PANIC TRUST COWPAMV AMMAR WW TOW. FIEWYOV4 I5tA4 1-104/10 1/52014 635 I I PAY TO THE MOM OR T2I4 Cm& "10,924,68 chydlivarty•Fairsintilail usr - balLMS I MEMO CM Cards PO Box 182564 Columbus, OH 43218.2584 th SONY_GM_00050274 8 3 I q< z PROT6 11 •• •••• row /ft.' . V• I •4 'or ..•11.6.5.' I 0 • • *, ) Zeal:, t..v1v. usi 00 - 15101)90013 0 I O t 01 CONFIDENTIAL - PURSUANT TO FED_ "QC) .NEIDENTIAL PROT74 DB-SDNY-0013099 EFTA_00160883 PROT7 rh 0 SI JEFFREY EPSTEIN ei CO REG KOK QUART VI DJ ET, THOW.S. CCE02-120 DEUTSCHE SANK TAUST COMPANY A FCAS MIN YCEIX. NEW YCIbt 101 51 41 0}210 642 1 19/2014 PAY TO 111E owe cc Seven Beller $ "14,000,00 Fourteen Thousand end C4,100 Steven Brow MGM PROT75 o'n g l7 C 9 < z to os PROT8 410 .r.147 O g O tr 0 tr.! - PROT76 D8-SDNY-0013101 EFTA_00 160885 PROT9 C IS JEFFREY EPSTEIN f*UT313/11 IANK TRIM COGIPKNY MEWLS 1103 PEO HOOK OUMTER el NEW YCCK WV/ YORK 13154 CT MOWS:.:.5v1 00=-13.48 1.103-210 1/9/2014 I s PAY TO Tle I OILER OF Rena Beller "14,000.00 Rxtneen Thousand and Gm or s a es • MO ••••••• I• OOOOOOOOOOOOOOOOOOOOOO I nOLIAPS 1 Bona Beier 640 1 PROT77 PROT10 t ry 4-• C 0 4) :1 S PROT78 DB-SDNY-00 13103 EFTA_00 160887 PROT11 rh 0 u tl !se JEFFREY EPSTEIN si CO HE J 1400' JARTER 93 ST DOW& USIA 00M1343 PAY TOTH! Ofrsq OF Sharon Bailer Fourteen Thousand and 00/t00 Sharon Bei* MCM0 Of Mal% OANX MUST WSW! AMERICA! l'EW YOM. NEtV YORK 10134 1.10) 910 641 11912014 "14.000.00 I I ect p U - I Liz Zrt. (-16 cc O u_ to o. O PROT12 1 • 'di Zb-. 7 t _t 0 7.; CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT79 DB-SDNY-00 13105 EFTA_00160889 PROT13 fh 0 MIMI* IWO( TRUST COOPMD Aar. CS! 511)3HEDICCKOVARTES CC?' rat FEW YORK 101S4 ST. T WALLS. USIA CtIC21311 1.1O-210 1,912014 I PAY TO Te4E OPDER Or Brian Rorer $ "14,000.00 Fourteen Thousend aid 00/100 notukao Brien Beller MEw 645 1 PROT80 Os CD .0 C7 ) 8 9 < >-z 0 0 O PROT14 701-1 ;01 P' I • ireorkI 41.A3'7..?1:1:1* et CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL SIDNY_GM_00050283 DB-SDNY-0013107 EFTA_00I6089I PROT15 o ' ro t S I I CONFIDENTIAL - PURSUANT TO FED. R.crt;IFNIF IDENTIAL PROT81 DB-SDNY-0013108 EF1'A_00160892 PROT16 1 4-yam ju;n - t,n11.11.0 a 0. O C •1 ii O;mmimm 0 5 SIDNY_GM_00050285 DB-SDNY-00 13109 EFTA_OOI 60893 PROT17 rh 0 t se MY 1071E ORDER OF JEFFREY EPSTEIN rico HU) now utoutilli ST maws. usvi C0002 I34 Saw Slier [wry:ft 'women/ COmpANT AMEACAS NEW YU:PKNEW VOW 10154 .105 Fixrieen Moues/id and 0011 00 Susan Bole 500 644 lste2014 $ "14.000.00 MIMS a SONY_GM_00050286 p C O U_ O 0 O PROT18 1). •vitt et.; f; PROT82O287 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0013111 EFTA_00160895 PROT19 r vi CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL PROT83 DB-SDNY-0013112 EFTA_00160896 PROT20 I SIDNY_GM_00050289 DB-SDNY-00 13113 EFTA_00I 60897 PROT21 Th, roll ise 0C /ED W)O.COUARTER 13 ST. THOMAS, USN 0063/100 PAY TO THE ORDCROf WOOS !A Knaar, M.D. ThWiteld end 03/1004""'" Bernard M. Kruger, M.D. 'Memel Addis A OrSogy 170 OS 78th Street Now York, NY 10021 Ottn1SCRE RANK TRUST COMPANY AMERICA/ MEW YCRX. NEW YORK 10134 1-101210 618 12/10/2013 $ "26.000.03 I riaufas SONY_GM_00050290 ect p U - I C cd ci u_ O to a. a. O PROT22 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL PROT84 DB-SONY-00 13115 EFTA_00I60899 PROT23 TR I y of h use PAY TO NE ORDER OF 1100 RFD 1400« CUMITER 53 sr. 7543.445.1.1511 C05024344 • Tax Corrector, Palm Beach Courtly Two Hundred Elohty-Seven and 40000 MEMO 1111117201511411471W5T OOMPH« AMERC45 NEW YORK. NEW TC00 1015A 1.153-2'0 Tax Collactor, Palm Reach County PO Box 3828 Wad Palm Reach, F. 33402-3828 PI •••••••~1.1111.• 632 - 12202013 $ "287.40 _,,", MI5 a PROT85 PROT24 CONFIDENTIAL - PURSUANT TO FED. R.CDFIV IDENTIAL SIDNY_GM_00050293 DB-SONY-0013117 EFTA_OOI 60901 PROT25 Tb JSI c§ PNC O I 9 < z ts) O1 0 z 8 626 JEFFREY EPSTEIN ottirrumesma MUST ODISPANY WY0 1000 SC0 SCOWSUARIVI stoowa. US1/1 0CVO4 taz Ls 330 maK1403no IOIS4 12f20/2013 PAYTO TIC ORM or EA** Colin* ass"! Ottice $ 6'1.275.00 1 tlx:Entggstlin OOOOO • "DOLLARS Excelsior Coliege Burin Moo 7Colurnbia Circle Maly. NY 122034159 111111111111a PROT26 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00050295 DB-SDNY-00 13119 EFTA_OOI 60903 PROT27 le•••••{SUP 1 I Go Odo.nolaso ate. ci) C SIDNY_GM_00050296 DB-SDNY-00 13120 EFTA_00 I 60904 PROT28 U•rnt I • .. ' a i• • t.:7 PROT86 DB-SDNY-0013121 EFTA_OOI 60905 PROT29 ct, *;;., O) fU S0NY_GM_00050298 DB-SDNY-0013122 EFTA_OOI 60906 PROT30 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00050299 DB-SDNY-00 13123 EFTA_OOI 60907 PROT31 O Mir mt at ta. fD CONFIDENTIAL - PURSUANT TO FED. R.QPI:Ni(f IDENTIAL SIDNY_GM_00050300 DB-SDNY-00 13124 EFTA_00I 60908 PROT32 PROT87 DB-SDNY-00 13125 EFTA_OOI 60909 PROT33 TI yo us PAY TO THE CMG %OF MEMO 614 411C0 PEO Ur MIA TER Ea sr. 11401./A3, USA 0C4.13.1340 OS cads Cat Cards PO Box 1825PA colinbus. OH 432113-2.44 InliTSCMC BANK MUST Ce4149a11 MICA ICAS It* 'COMM ti CR* IC154 I•ICIZIO '0/9/011 $ ..00sza I SON Y_GM_00050302 PROT34 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00050303 DB-SDNY-00 13127 EFTA_OOI 609 I I PROT35 Th I you' th use 6100 RED HOOK CLIAATE ft B3 ST. V3Y1 Mg -11O PAY TO 71E wimp or Scott DellSt1 One Hundred SevseN_, S01100' MEMO Scott Damn Invotoe CarISCBE YANK TRUST C0ldP/AY AliCACAS 4,EW YOCK NEW YORK ICI 1303 210 615 17/9/1013 $ "170.00 111 ••••414 OOOOO •••••••• II I ItIIM •••••• tttt 00 40 • teht - if'd triiilia0 SONY_GM_00050304 F2 o 9 < z TA aS C PROT36 i• I CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT88 DB-SDNY-00 13129 EFTA_00160913 PROT37 1100 RES i+OOK GOWER la ST TICIMS.USVI CO/02 IMO DeuTrat KIRK TRUST COMPANY AMR/CAS NEW NUN. NEW YORK I.ICO 210 PATIO TIE shivin osier 0/101110F Fourteen Thousand and 0011 00 Shinn Beet MEMO 608 125/2013 a $ "14,000 00 1 OOOOOOOOOOOO 01.1141••••• naves I SONY_GM_00050306 PROT38 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL PROT89, O8,DNV-0013131 EFTA,01609I5 PROT39 Tl us MY TC ORDER OF JEFFREY EPSTEIN roo RED ICCIC QUARTER 03 Sr. P-OMAS. 0080241a Seven Sorer Fvuteen Thowerid and BMOC Sloven Beer e•inl• NM DOSTISOIC 'AMC MUST COEIPAIWY AMERICAS NEW YOAlt NEVI NOR< 10t34 163410 11111•••• 610 126/2013 "14,000.00 I J -DOLLARS / MMOIZIOSWAMII OP I SON Y_GM_00050308 cNi o CI 9 < OS C PROT40 SIDNY_GM_00050309 DB-SDNY-00 13133 EFTA_OOI 609 I7 PROT41 TI yo us 00 RED H 03x MARIE R 33 ST. MOWS. u$vi team. I sui DEUTSCHE Wei TRUST 0304PARy /ADCs! NEW YORK. NEW TORS POI Si 1-0W 210 St/20s I PAY TO THE °Eliza oc_____Alanikke F31{i100E1T» 00!100 Alen Belles ML $ "tem:* 00 609 1 WILMS A PROT90 cc 0) l7 C 9 < 0 C PROT42 to :ACM 1,2 9A 1G OrtIC.pU3 10 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL PROT91 DB-SDNY-00 13135 EFTA_00160919 PROT43 Th you use JEFFREY EPSTEIN oeUrJO ANY TRUST I A TOO RED NOOK MARTO 83 NEW YCRK. NEW YOPII 10154 SY. WOW& WW1 CCI02-1144 COMPNY IRICA.1 B MO 1401210 12/52013 I isi PAY TO TIC i ORDER OF east $ "14.000.00 I Foulest Thousand end 00/10V *On I tit ******* nos MUMS I Rena Seller 607 1 .7 ! MEND aragew sang PROT92 PROT44 I PROT93 DB-SDNY-00 13137 EFTA_00I 60921 PROT45 !IMF= KKK QUARTER Ell ST:THOLIA.S. USYI 000:2430 PAY ID THE OFOER OF _SLAM RO Foam Thames NM 001100""' MEMO Sam Dar ro• 61.2 I DEUTENE IKNKTIUIT COWMV AlitICAS H;WYOp( NE W VCRK ICIS4 t•IC0.210 $ 4.14,0130.03 MI APO L 7.E.S ,C .4 PROT94 o 9 < >-z w aS C PROT46 i - I PROT95 DB-SDNY-00 13139 EFTA_OOI 60923 PROT47 Th I your th use • tO0 P PO MOM OUARItil 37 St TUNAS. MI =CO1711 PAY TO ITC. VIPER OF Edo I3ellef Brian Beller MEMO DLIMICHE BANK MUST COMPANY AMPACA8 NEW voAK. /LW TOM( l3,54 t•I03,210 •••04 III IM IIM 12/52013 -14,000.00 611 PROT96 PROT48 a 0 Er IS PROT97 DB-SDNY-0013141 EFTA_00160925 PROT49 Th 1Ot JS• • 1 CO RE 0 HOCK OURR- E$1 B3 T. 000C2.1140 DEMO* IDS TRUST COMPANY AMERICAS NEWYORK. PEW VOlbc 10154 1IC0-2 10 PAY TO 1NE 0/0010F Retard Rama One Thousand One Hundred Forty and 00h00 NEMO Richard Reinert Petty cash reimbursement es al 12,062013 613 121512013 $ -1,14ino nOIDAR 1 PROT98 PROT50 PROT99 DB-SDNY-0013143 EFTA_OOI 60927 PROT51 Th o f 1 J S 1100 RED HOCM MARFA MI ST T$CMAS.USW T8124348 PAY TONE wear pr - AmitIcanaock-TThast CoriDE mu,* MARX TTILST COMPANY AMERICAS NEW YORK. MEW YORK 1C154 1.1103.210 - Eifi alyamiand-46003 iiTitral 606 Mime • 8.• • Me OH DOLLARS American Soda Transfer 8 MS Co, U-0 •LTIMIRELD MARA Wit I. a PROT100 OC O § o 9 < 0 co PROT52 t rg O a 13 2 v 1 PROT101 DB-SDNY-0013145 EFTA_OOI 60929 PROT53 T Yc 604 0 IN RED MCA! CVAIVER 03 ST. THOVAS. CO4024343 DEUTSCHE WE TRUST COMPANY ANENCAS YORK. NEW VOR4 101 04 1.103.210 11122/2415 PAY To! IFES a Ca I t $ "10.003.00 _Ten ThousarAjcomasy.." ..... ,,,"," ***** nomeneentin HOD. 44444 P•O4•11.1. 1 I PAssissippi °Bog. Office of Bursar tem° Clroon, MS 80068 PO Box 4051 laigSM=MM. C (V (72 §, 9 < z w 0 0 0 zm 8 PROT54 PROT102 DB-SDNY-00 13147 EFTA_OOI 60931 PROT55 Th / U is e 4130 Al 0 ilOOK OU4ATF41 ST 1ROWS. ZQ1t4.402.1144 PAY TO THE ORDER cc Sonti-D44.40 - One-lianchsO-Seveley-and-00/149""*" Scott Denett 1.4 0 40 1 - . - .-----111144:403.41F-4140342009 601. :1* DEUTSCHE OWE TRUST COMPANY AMERICAS .. KEW YORK. NEW YORK 10114 --4-141/2046-- 1-10.1.20 I a 170.00 41 ******** even snots 130IJAR3 ARICP.1710 8 J PROT103 PROT56 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL PROT104 DB-SDNY-00 13149 EFTA_00I 60933 PROT57 PATIO 11_1 OPIUM OF L f INVT3CHE SAM TRUST C0uPANY AIRINGS .71/1 w ow •IPAW WIClie VISA 4- TangsaintEtalinkslincLIMO •n =ME ugyo z • SIFIVIcES Qe/41/13-11 /OM 103 aI $ "2.5:0.03 PROT105 PROT58 PROT106 DB-SDNY-0013151 EFTA_OOI 60935 PROT59 Thi you t r use RICO REOKCII 04.1MIEFI C3 3T. ThOMAS, USVI rtit.7.13411 PAY TO 714S.. fr./T(40r n vitt - •-,.:c• -cr,I; OttITSCHE BAH[ 'MUST COMPANY *YMCAS NEW WM, Horyces lots' /7n,rns3 1 1 icum a• 603 I - FUe.a.wrand-Tbreattuetart wC 00/10C WOO AD. Wintat Service, leo. 4,145 3611 Street Long Island City, NY 11101 $ 4.s.zoos4 MUMS 7 SL21,4 PROT107 N ACC F2 o 9 < z CO os PROT60 7•1I• Ill 4 a.... SC Sw:a id CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SIDNY_GM_00050329 DB-SDNY-00 13153 EFTA_00 160937 PROT61 Th yot USI 6 JOS PCO SOCKOUAII7CR 63 ST. nctu£ USVI OC•62-1111 PAY TONE OMER CF_AlLifirlosicaSeadat 1w' ONTSCHI OM TRUST COMPANY AUER:CA9 NEW YORK, NEW DYE It IS( 1.103210 602 - tifittf2013-- "O3333 SntouraniStrIttainSaNny33u4s4n0.33,100-----sutassumusatiwaimu LLAP3 A.D. WInslon Service. Inc 43-15 3611151mA Lang Wand City, NY 11101 MEMO MR Std Fl Mean ai PROT108 PROT62 Is. Zen 1 I II CONFIDENTIAL-PURSUANT R. tl I - TO FED. R.QQN(F IDENTIAL PROT109 DB-SDNY-00 13155 EFTA_OOI 60939 PROT63 ThI y u th use PAY TO TIC mots( OF PAMilekti qlv tinder and fillIfiri•••••• 105 OUTISOIC BANK TRUST COMPANY AMERICAS NEW NIDAX,NFW TURK ISUA I.E0-210 11/110013 MMMM Afel Modallom ma po Box 4278 Fad Lauderdale. FL 33338 Ainri 65 MEMO her•Pilall PIGNIVgl PROT110 PROT64 PROT111 DB-SDNY-00 13157 EFTA_0016094! PROT65 Th yo S PAY TO lit oncta Of Empire Legal Supped. Inc. In Thaisa4 Five Itreted Tvaiy-Slx n1401100 EztpIrs Less! Zupport, Inc. 401 East Las Olas Blvd. Stile 1400 FL Lauderdale, FL 33301 MEA10 Invoice* 11284 Job* 12217 CIElITSCHE RANK TRUTT COMPANY AMERICAS kav YORK, MEW VCFR 13154 I.1C3-210 104 1 11/112013 $ n2.520.40 I PROT112 O q< z 0 co aS C PROT66 I.! 4 t 4- ST O O . 2•1,Ae00M a CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL PROT113 DB-SDNY-00 13159 EFTA_00 I 60943 PROT67 Y C US I JEFFREfil EPSTEIN 31 DEUTSCRE BANS TRUST COMPANY Mil ICAS NCR TCPX.Mnif YORK 10154 "OM 11/112013 OiSEFI OF Sco0Domttl $ "425.00 FAY 10 THE Four Muted Twenty a end W/100 MEMO Scott Denton Invoke JE-1403- 102 I I 8 PROT114 3 o 9‹ >-t z os PROT68 a a 0 ar PROT115 DB-SDNY-0013161 EFTA_OOI 609,15 PROT69